POSTAL BALLOTS

Event

Purpose

Period

Event	Date of Event	Purpose				Link to Detailed Agenda
AGM	22-JUL-2022		AUDITORS		BOARD CHANGES		CAPITAL ISSUE		DIVIDEND	CLICK HERE
EGM	08-SEP-2021		AUDITORS							CLICK HERE
AGM	29-JUL-2021		AUDITORS		BOARD CHANGES		DIVIDEND		FINANCIAL RESULTS	CLICK HERE
AGM	31-JUL-2020		AUDITORS		BOARD CHANGES		DIVIDEND		FINANCIAL RESULTS	CLICK HERE
AGM	29-JUL-2019		AUDITORS		BOARD CHANGES		DIVIDEND		FINANCIAL RESULTS	CLICK HERE
AGM	25-JUL-2018		AUDITORS		BOARD CHANGES		DIVIDEND		FINANCIAL RESULTS	CLICK HERE
AGM	30-JUN-2017		AUDITORS		BOARD CHANGES		DIVIDEND		FINANCIAL RESULTS	CLICK HERE
AGM	28-JUL-2016		AUDITORS		BOARD CHANGES		DIVIDEND		FINANCIAL RESULTS	CLICK HERE
AGM	28-JUL-2015		AUDITORS		BOARD CHANGES		DIVIDEND		ESOPs/ ESOS	CLICK HERE

Date of Declaration of Postal Ballot	Record Date	Closing Date of Postal Ballot	Date of Declaration of Outcome	Link to Detail Notification
29-APR-2022		08-JUN-2022	10-JUN-2022	NOTICE